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Nalezeno "IC firm": 4412

Illicit $8B crypto market Xinbi incorporated in Colorado: Elliptic


A Colorado-incorporated firm has been linked to a Chinese illicit marketplace that has served scammers in Southeast Asia and has been used to channel billions of dollars worth of crypto.The marketplace, called Xinbi Guarantee, has received $8.4 billion, primarily in Tether (USDT) stablecoin...

Illicit $8B crypto market Xinbi incorporated in Colorado: Elliptic


A Colorado-incorporated firm has been linked to a Chinese illicit marketplace that has served scammers in Southeast Asia and has been used to channel billions of dollars worth of crypto.The marketplace, called Xinbi Guarantee, has received $8.4 billion, primarily in Tether (USDT) stablecoin...

Illicit $8B crypto market Xinbi incorporated in Colorado: Elliptic


A Colorado-incorporated firm has been linked to a Chinese illicit marketplace that has served scammers in Southeast Asia and has been used to channel billions of dollars worth of crypto.The marketplace, called Xinbi Guarantee, has received $8.4 billion, primarily in Tether (USDT) stablecoin...

Robinhood to Acquire Canadian Crypto Firm Wonderfi for $179 Million


Robinhood Markets, Inc. announced Tuesday it will acquire Canadian cryptocurrency firm Wonderfi Technologies Inc. for C$250 million (US$178.98 million), expanding its international footprint in the rapidly growing digital asset sector. Canadian Crypto Leader WonderFi Sold to Robinhood in All-Cash...

Trump crypto adviser David Bailey raises $300M for Bitcoin investment firm


David Bailey, CEO of crypto media company BTC Inc. and a close adviser to US President Donald Trump on digital assets, has reportedly raised $300 million to launch a new Bitcoin investment firm.The venture, named Nakamoto after the pseudonymous creator of Bitcoin, Satoshi Nakamoto, aims to become...

Trump crypto adviser David Bailey raises $300M for Bitcoin investment firm


David Bailey, CEO of crypto media company BTC Inc. and a close adviser to US President Donald Trump on digital assets, has reportedly raised $300 million to launch a new Bitcoin investment firm.The venture, named Nakamoto after the pseudonymous creator of Bitcoin, Satoshi Nakamoto, aims to become...

Movement Labs terminates co-founder Rushi Manche, launches new firm


Movement Labs confirmed the termination of its co-founder, Rushi Manche, following controversies over a market maker deal that he brokered.Movement Labs made the announcement in a May 7 X post, stating it had “terminated Rushi Manche.” The project said it “will continue under...

Bitcoin Dominance Breaks 65% Barrier as Price Holds Firm at $94K


The cryptocurrency has been gradually gaining market share over altcoins with bitcoin dominance now at its highest level in more than four years. BTC Price Steady at $94K but Market Dominance Climbs Over 65% Bitcoin ( BTC) now accounts for more than 65% of the entire $2.93 trillion crypto market...

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